General information

Sovereign Limited

Type: NZ Limited Company (Ltd)
9429044153847
New Zealand Business Number
6165547
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Sovereign Limited (issued an NZ business number of 9429044153847) was started on 16 Nov 2016. 5 addresess are in use by the company: Level 1, 17 Napier Road, Havelock North, 4130 (type: registered, physical). Level 1, 111 Wellesley Street West, Auckland had been their registered address, up to 13 Apr 2022. 120000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120000 shares (100 per cent of shares), namely:
Wallace, Jonathan Patrick (a director) located at Rd 12, Havelock North postcode 4294. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Sovereign Limited. Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
Level 1, 111 Wellesley Street West, Auckland, 1010 Postal & office & delivery 09 Apr 2020
Level 1, 17 Napier Road, Havelock North, 4130 Registered & physical & service 13 Apr 2022
Contact info
64 6 8772226
Phone (Phone)
accounts@wdcl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jonathan Patrick Wallace
Rd 12, Havelock North, 4294
Address used since 16 Nov 2016
Director 16 Nov 2016 - current
Addresses
Principal place of activity
Level 1 , 111 Wellesley Street West , Auckland , 1010
Previous address Type Period
Level 1, 111 Wellesley Street West, Auckland, 1010 Registered & physical 21 Apr 2020 - 13 Apr 2022
First Floor, 111 Wellesley Street West, Auckland, 1010 Physical & registered 19 Dec 2016 - 21 Apr 2020
17 Napier Road, Havelock North, Havelock North, 4130 Registered & physical 16 Nov 2016 - 19 Dec 2016
Financial Data
Financial info
120000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
Shareholder Name Address Period
Wallace, Jonathan Patrick
Director
Rd 12
Havelock North
4294
16 Nov 2016 - current
Location
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